NELIO DE JESUS FUENMAYOR SUAREZ - 15749XXX

Comprehensive Background check of Nelio De Jesus Fuenmayor Suarez - 15749XXX

Nationality Venezuelan
National citizen document 15749XXX
Voter Precinct 60510
Report Available

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What is the role of the Social Security Institute of the Armed Forces (ISSFA) in Ecuador?

The Social Security Institute of the Armed Forces (ISSFA) in Ecuador is the entity in charge of managing and providing social security services to members of the Armed Forces and their families. Its main role is to guarantee the social protection of members, providing benefits such as pensions, health insurance and medical services. The ISSFA also manages investment funds and mortgage loans for its members.

What is the role of the Ministry of Housing and Territorial Planning in Panama?

The Ministry of Housing and Territorial Planning of Panama has the responsibility of promoting access to decent housing and territorial planning in the country. Its function is to develop policies and programs that facilitate access to adequate housing, promote sustainable urban planning, regulate land titling, and improve basic infrastructure in urban and rural areas.

What is the importance of cooperation between the State and companies to combat tax evasion?

Cooperation between the State and companies is essential to combat tax evasion. This collaboration may include the exchange of information, participation in tax whistleblowing programs and the establishment of effective communication channels. Transparency and mutual trust are key to achieving common objectives.

Can I use my DUI as proof of identity when making ATM transactions in El Salvador?

Yes, the DUI is one of the identification documents accepted when making ATM transactions in El Salvador. However, you may also be required to enter a personal identification number (PIN) to complete the transaction.

Can I use my Costa Rican identity card as a document to obtain discounts on commercial services, such as stores and shopping centers, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on commercial services in Costa Rica. However, some establishments may offer special promotions or loyalty programs for Costa Rican citizens. It is advisable to consult with each particular establishment.

How is KYC information handled for clients who are adults with disabilities in the Dominican Republic?

The KYC information of adult clients with disabilities in the Dominican Republic is handled taking into account their specific needs. Financial institutions must take steps to ensure that their facilities and services are accessible to people with disabilities. In the KYC process, accommodations may be provided, such as personal assistance or the ability to complete procedures remotely if necessary. It is important to ensure equal access and treatment to all clients, regardless of their disability. In addition, the protection of the rights and privacy of clients with disabilities is promoted.

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